Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and applicable provisions of the Companies Act, 2013 (‘Act’) read with the Rules made thereunder, Transwarranty Finance has submitted the following documents regarding the 32nd AGM of the Company held on Wednesday, September 30, 2026 at 04:00 PM (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: 1. Voting results as required under Regulation 44 of the SEBI Listing Regulations as ‘Annexure A’. 2. Report of Scrutinizer dated October 1, 2026 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as ‘Annexure B’. All the resolutions as stated in the Notice of the 32nd AGM dated August 25, 2026 have been approved with requisite majority. The same may also be accessed on the website of the Company at www.transwarranty.com.
The above information is a part of company’s filings submitted to BSE.
